ACCURA TECHNICAL CONTRACT SERVICES LIMITED

02462997
HICKMAN AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 2EN

Documents

Documents
Date Category Description Pages
18 Oct 2016 gazette Gazette Dissolved Voluntary 1 Buy now
02 Aug 2016 gazette Gazette Notice Voluntary 1 Buy now
22 Jul 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Jul 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Jul 2016 capital Statement of capital (Section 108) 5 Buy now
07 Jul 2016 insolvency Solvency Statement dated 06/07/16 1 Buy now
07 Jul 2016 resolution Resolution 1 Buy now
03 Mar 2016 annual-return Annual Return 5 Buy now
17 Jul 2015 accounts Annual Accounts 14 Buy now
17 Apr 2015 officers Termination of appointment of director (Robert John Rugen) 1 Buy now
17 Apr 2015 officers Appointment of director (Mr Francis Alexander Barr) 2 Buy now
27 Mar 2015 annual-return Annual Return 6 Buy now
27 Mar 2015 officers Termination of appointment of secretary (Shoosmiths Secretaries Limited) 1 Buy now
27 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Feb 2015 officers Appointment of director (Mr Robert John Rugen) 2 Buy now
05 Jan 2015 accounts Annual Accounts 13 Buy now
30 Dec 2014 officers Appointment of director (Mr David John Williams) 2 Buy now
08 Jul 2014 officers Termination of appointment of director (Daniel Ralph) 1 Buy now
01 Jul 2014 officers Appointment of director (Mr William Alexander Joss) 2 Buy now
07 Mar 2014 annual-return Annual Return 5 Buy now
20 Nov 2013 accounts Annual Accounts 12 Buy now
27 Mar 2013 annual-return Annual Return 5 Buy now
12 Feb 2013 annual-return Annual Return 5 Buy now
20 Dec 2012 accounts Annual Accounts 12 Buy now
19 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2012 officers Termination of appointment of director (Keith Jones) 1 Buy now
30 Jan 2012 annual-return Annual Return 5 Buy now
19 Dec 2011 accounts Annual Accounts 12 Buy now
01 Feb 2011 annual-return Annual Return 5 Buy now
29 Dec 2010 accounts Annual Accounts 12 Buy now
04 Feb 2010 annual-return Annual Return 6 Buy now
01 Feb 2010 accounts Annual Accounts 12 Buy now
05 Jan 2010 officers Change of particulars for director (Keith Jones) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Mr Michael William Richards) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Daniel Oliver Ralph) 2 Buy now
21 Oct 2009 address Move Registers To Sail Company 1 Buy now
21 Oct 2009 address Change Sail Address Company 1 Buy now
15 May 2009 annual-return Return made up to 24/01/09; full list of members; amend 6 Buy now
18 Feb 2009 officers Appointment terminated director simon armstrong 1 Buy now
18 Feb 2009 officers Director appointed daniel oliver ralph 2 Buy now
17 Feb 2009 annual-return Return made up to 24/01/09; full list of members 4 Buy now
12 Feb 2009 auditors Auditors Resignation Company 2 Buy now
12 Jan 2009 address Location of register of members 1 Buy now
06 Jan 2009 officers Secretary appointed shoosmiths secretaries LIMITED 2 Buy now
06 Nov 2008 resolution Resolution 2 Buy now
14 Oct 2008 resolution Resolution 8 Buy now
06 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
03 Oct 2008 officers Director appointed simon john armstrong 3 Buy now
10 Sep 2008 auditors Auditors Resignation Company 1 Buy now
05 Sep 2008 resolution Resolution 8 Buy now
05 Sep 2008 capital Declaration of assistance for shares acquisition 9 Buy now
05 Sep 2008 capital Declaration of assistance for shares acquisition 8 Buy now
05 Sep 2008 capital Declaration of assistance for shares acquisition 9 Buy now
05 Sep 2008 capital Declaration of assistance for shares acquisition 9 Buy now
05 Sep 2008 auditors Auditors Resignation Company 1 Buy now
05 Sep 2008 officers Appointment terminated director david gouldingay 1 Buy now
05 Sep 2008 officers Appointment terminated director peter andrews 1 Buy now
05 Sep 2008 officers Appointment terminated secretary graham urquhart 1 Buy now
05 Sep 2008 address Registered office changed on 05/09/2008 from 61 woodside road new malden surrey KT3 3AW 1 Buy now
04 Sep 2008 capital Declaration of assistance for shares acquisition 9 Buy now
04 Sep 2008 capital Declaration of assistance for shares acquisition 9 Buy now
21 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 4 4 Buy now
04 Aug 2008 accounts Annual Accounts 7 Buy now
25 Jan 2008 annual-return Return made up to 24/01/08; full list of members 3 Buy now
16 Jan 2008 accounts Annual Accounts 6 Buy now
08 Jan 2008 officers Director's particulars changed 1 Buy now
05 Sep 2007 officers Director resigned 1 Buy now
24 Jan 2007 annual-return Return made up to 24/01/07; full list of members 4 Buy now
23 Jan 2007 accounts Annual Accounts 7 Buy now
18 Aug 2006 officers New director appointed 3 Buy now
11 Aug 2006 officers New director appointed 2 Buy now
08 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
01 Feb 2006 annual-return Return made up to 24/01/06; full list of members 3 Buy now
13 Jan 2006 accounts Annual Accounts 13 Buy now
21 Dec 2005 capital Declaration of assistance for shares acquisition 7 Buy now
21 Dec 2005 capital Declaration of assistance for shares acquisition 7 Buy now
21 Dec 2005 capital Declaration of assistance for shares acquisition 7 Buy now
21 Dec 2005 capital Declaration of assistance for shares acquisition 7 Buy now
21 Dec 2005 capital Declaration of assistance for shares acquisition 7 Buy now
21 Dec 2005 capital Declaration of assistance for shares acquisition 7 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
20 Dec 2005 officers New director appointed 2 Buy now
20 Dec 2005 resolution Resolution 9 Buy now
29 Jan 2005 annual-return Return made up to 24/01/05; full list of members 9 Buy now
10 Aug 2004 accounts Annual Accounts 10 Buy now
04 Jun 2004 officers Director's particulars changed 1 Buy now
17 Feb 2004 annual-return Return made up to 24/01/04; full list of members 9 Buy now
02 Feb 2004 accounts Annual Accounts 10 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
03 Feb 2003 annual-return Return made up to 24/01/03; full list of members 9 Buy now
17 Jan 2003 officers Director resigned 1 Buy now
14 Jan 2003 accounts Annual Accounts 10 Buy now
19 Nov 2002 officers New director appointed 3 Buy now
14 Nov 2002 officers Director resigned 1 Buy now
14 Nov 2002 officers Director resigned 1 Buy now
04 Nov 2002 officers Director resigned 1 Buy now
29 Jul 2002 officers Director's particulars changed 1 Buy now
09 May 2002 auditors Auditors Resignation Company 1 Buy now
19 Apr 2002 officers New director appointed 3 Buy now
25 Feb 2002 annual-return Return made up to 24/01/02; full list of members 9 Buy now